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FUTURE GENERATION AUSTRALIA LIMITED Director's Dealing 2006

Feb 20, 2006

64916_rns_2006-02-20_dc56c542-773e-4488-85e3-3b7b98f2f506.pdf

Director's Dealing

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Level 15, 90 Collins Street Melbourne Vic 3000 Australia Telephone (613) 9654 4477 Facsimile (613) 9650 6555 www.aif.net.au

TO: Australian Stock Exchange Limited
Company Announcements Office
10th Floor, 20 Bond Street
Sydney NSW 2000
FROM: Claire Filson, Company Secretary
DATE: 21 February 2006
PAGES: 5

AUSTRALIAN INFRASTRUCTURE FUND (CODE AIX)

APPENDIX 3Y - NOTIFICATION OF DIRECTOR'S INTERESTS

Please find enclosed Appendix 3Y Change of Director's Interest Notice forms in accordance with Listing Rule 3.19A for the following directors:

  • Paul Robertson Espie
  • Robert Tsenin

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Claire Filson Company Secretary Australian Infrastructure Fund Limited

For further enquiries, please contact:

Claire Filson Company Secretary Australian Infrastructure Fund Limited (03) 9654 4477 Tel: Fax: $(03)$ 9650 6555 E-mail [email protected] Website: www.aif.net.au

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity: Australian Infrastructure Fund Limited
ABN: 97 063 935 553

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Paul Robertson Espie
Date of last notice 10 February 2006

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The securities were held by Pacific Road
Provident Pty Ltd of which director is a
beneficiary.
Date of change 16 February 2006
No. of securities held prior to change 247,199
Class Ordinary fully paid stapled securities
Number acquired Via dividend reinvestment plan - 4,519
Number disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$10,303.32
No. of securities held after change 251,718
Nature of change Issue of securities under dividend reinvestment
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
plan.

Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity: Australian Infrastructure Fund Limited
ABN: 97 063 935 553

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert Tsenin
Date of last notice 20 February 2006

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 February 2006
No. of securities held prior to change 20,000
Class Ordinary fully paid stapled securities
Number acquired Via dividend reinvestment plan - 307 stapled
securities
Number disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$699.96
No. of securities held after change Mr Robert Tsenin
10,307
Mr Robert Eugene Tsenin & Ms Estelle
10,000
Tsenin
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of securities under dividend reinvestment
plan.

Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change